Indian Link Chain Manufacturers Ltd - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of unaudited Financial Results for the quarter ended 30th June, 2019'' published in Financial Express and Mumbai Lakshadeep on August 13, 2019. Indian Link Chain Manufacturers Ltd - 504746 - Results- Unaudited Financial Results For 30Th June, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 12.08.2019 approved Unaudited Financial Results for the quarter ended 30th June, 2019. Summarized copy of Financial Result alongwith Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Indian Link Chain Manufacturers Ltd - 504746 - Outcome of Board Meeting
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 12.08.2019 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015 have considered and approved unaudited Financial Results for the quarter ended 30th June, 2019 and took on record a Limited Review Report as received from Statutory Auditor of the Company. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Notice of Board Meeting scheduled to be held on August 12, 2019 INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Board Meeting
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. The unaudited Financial Results for the quarter ended 30th June, 2019. 2. Any other business with the permission of chair. Indian Link Chain Manufacturers Ltd - 504746 - Fixes Book Closure For AGM
The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 07, 2019 to Friday, September 13, 2019 (both days inclusive) for the purpose of 61st Annual General Meeting (AGM) of the Company to be held on 13th September, 2019 Indian Link Chain Manufacturers Ltd - 504746 - 61St Annual General Meeting
61st Annual General Meeting of the Members of the Company will be held on Friday, 13th September, 2019 at IEEEMA Indian Electrical and Electronic Manufactures Association, 501, Kakad Chambers, 132, Dr Annie Besant Road, Worli, Mumbai- 400018 at 02.30 p.m. Indian Link Chain Manufacturers Ltd - 504746 - Outcome of Board Meeting
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30.07.2019 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai- 400015, approved the following items of business: 1. Director Report for the year ended 31st March, 2019. 2. Appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 61st Annual General Meeting of the company. 3.61st AGM will be held on Friday, 13th September, 2019 at IEEEMA Indian Electrical and Electronic Manufactures Association, 501, Kakad Chambers, 132, Dr Annie Besant Road, Worli, Mumbai- 400018 at 02.30 p.m. 4. Notice for convening of 61st Annual General Meeting. 5. Register of Members and Share Transfer Books shall remain closed from September 07, 2019 to September 13, 2019. INDIAN LINK CHAIN MANUFACTURES LTD. - 504746 - Board Meeting Intimation for Board Meeting
INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve 1. The Directors Report for the year ended 31st March 2019. 2. The appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 61st Annual General Meeting of the Company. 3. The time, date and venue of 61st Annual General Meeting of the company for the financial year ended 31st March 2019. 4. Notice for convening of 61st Annual General Meeting. 5. Any other business with the permission of chair. Indian Link Chain Manufacturers Ltd - 504746 - Shareholding for the Period Ended June 30, 2019
Indian Link Chain Manufacturers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here